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C7 BRANDS LIMITED

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C7 BRANDS LIMITED

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Key Data

Status

Dissolved

Company No.

08626712

Incorporation date

26/07/2013

Size

Total Exemption Full

Classification

Other food services (56.29 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HYCopy
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See on map
Latest events (Record since 26/07/2013)
dot icon23/06/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/03/2024
Notice of final account prior to dissolution
View PDF (20 pages)
dot icon22/03/2023
Progress report in a winding up by the court
View PDF (19 pages)
dot icon17/02/2022
Appointment of a liquidator
View PDF (3 pages)
dot icon17/02/2022
Registered office address changed from The Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells Kent TN3 8AD to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 2022-02-17
View PDF (2 pages)
dot icon27/07/2021
Order of court to wind up
View PDF (3 pages)
dot icon19/07/2021
Confirmation statement made on 2021-07-09 with updates
View PDF (4 pages)
dot icon18/02/2021
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon27/01/2021
Appointment of Mr Thomas O'donnell as a director on 2021-01-08
View PDF (2 pages)
dot icon17/08/2020
Confirmation statement made on 2020-07-09 with updates
View PDF (5 pages)
dot icon27/02/2020
Satisfaction of charge 086267120001 in full
View PDF (4 pages)
dot icon27/11/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon28/08/2019
Statement of capital following an allotment of shares on 2019-07-29
View PDF (3 pages)
dot icon09/07/2019
Confirmation statement made on 2019-07-09 with updates
View PDF (5 pages)
dot icon09/07/2019
Director's details changed for Stephen Barton on 2019-07-01
View PDF (2 pages)
dot icon04/06/2019
Change of details for Prime Active Capital Plc as a person with significant control on 2018-12-18
View PDF (2 pages)
dot icon04/06/2019
Cessation of Abbey International Finance Limited as a person with significant control on 2018-12-18
View PDF (1 pages)
dot icon06/03/2019
Appointment of Mr John Feehan as a director on 2019-03-06
View PDF (2 pages)
dot icon06/03/2019
Statement of capital following an allotment of shares on 2019-02-26
View PDF (3 pages)
dot icon06/03/2019
Statement of capital following an allotment of shares on 2019-02-26
View PDF (3 pages)
dot icon18/02/2019
Appointment of Mr James Murphy as a director on 2018-12-21
View PDF (2 pages)
dot icon18/02/2019
Statement of capital following an allotment of shares on 2018-12-21
View PDF (3 pages)
dot icon18/02/2019
Statement of capital following an allotment of shares on 2018-12-21
View PDF (3 pages)
dot icon15/02/2019
Appointment of Auker Hutton Secretaries Limited as a secretary on 2019-02-15
View PDF (2 pages)
dot icon15/02/2019
Termination of appointment of Claire Johnson as a secretary on 2019-02-14
View PDF (1 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon13/12/2018
Confirmation statement made on 2018-12-09 with updates
View PDF (5 pages)
dot icon13/12/2018
Notification of Abbey International Finance Limited as a person with significant control on 2018-07-12
View PDF (2 pages)
dot icon13/12/2018
Change of details for Prime Active Capital Plc as a person with significant control on 2018-07-12
View PDF (2 pages)
dot icon06/12/2018
Termination of appointment of Dirk Johannes Patrick Van Der Flier as a director on 2018-12-05
View PDF (1 pages)
dot icon06/12/2018
Termination of appointment of John Henry Prosser as a director on 2018-12-05
View PDF (1 pages)
dot icon21/08/2018
Termination of appointment of Geoffrey Norman John Mills as a director on 2018-07-12
View PDF (1 pages)
dot icon08/08/2018
Statement of capital following an allotment of shares on 2018-07-12
View PDF (8 pages)
dot icon02/08/2018
Appointment of Mr John Henry Prosser as a director on 2018-07-12
View PDF (2 pages)
dot icon02/08/2018
Appointment of Mr Dirk Van Der Flier as a director on 2018-07-12
View PDF (2 pages)
dot icon19/07/2018
Registration of charge 086267120002, created on 2018-07-12
View PDF (49 pages)
dot icon20/04/2018
Appointment of Ms Claire Johnson as a secretary on 2018-04-20
View PDF (2 pages)
dot icon20/04/2018
Previous accounting period shortened from 2018-03-31 to 2017-12-31
View PDF (1 pages)
dot icon29/03/2018
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon07/03/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/03/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/01/2018
Termination of appointment of Auker Hutton Secretaries Limited as a secretary on 2018-01-10
View PDF (1 pages)
dot icon18/12/2017
Confirmation statement made on 2017-12-09 with updates
View PDF (4 pages)
dot icon13/10/2017
Termination of appointment of Dermot Anthony Martin as a director on 2017-06-01
View PDF (1 pages)
dot icon09/12/2016
Confirmation statement made on 2016-12-09 with updates
View PDF (7 pages)
dot icon07/12/2016
Appointment of Mr Geoffrey Norman John Mills as a director on 2016-11-01
View PDF (2 pages)
dot icon07/12/2016
Appointment of Mr Dermot Anthony Martin as a director on 2016-10-18
View PDF (2 pages)
dot icon25/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon05/08/2016
Confirmation statement made on 2016-07-26 with updates
View PDF (6 pages)
dot icon05/08/2016
Termination of appointment of Hayley Elizabeth Bromley as a director on 2016-07-11
View PDF (1 pages)
dot icon28/06/2016
Appointment of Auker Hutton Secretaries Limited as a secretary on 2016-04-01
View PDF (2 pages)
dot icon01/03/2016
Registration of charge 086267120001, created on 2016-02-26
View PDF (52 pages)
dot icon28/07/2015
Annual return made up to 2015-07-26 with full list of shareholders
View PDF (4 pages)
dot icon15/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon11/08/2014
Annual return made up to 2014-07-26 with full list of shareholders
View PDF (4 pages)
dot icon10/06/2014
Director's details changed for Hayley Elizabeth Bromley on 2014-06-06
View PDF (2 pages)
dot icon05/03/2014
Termination of appointment of Steven Foyle as a director
View PDF (1 pages)
dot icon31/07/2013
Current accounting period shortened from 2014-07-31 to 2014-03-31
View PDF (1 pages)
dot icon26/07/2013
Incorporation
View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2019
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About C7 BRANDS LIMITED

C7 BRANDS LIMITED is an(a) Dissolved company incorporated on 26/07/2013 with the registered office located at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C7 BRANDS LIMITED?

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C7 BRANDS LIMITED is currently Dissolved. It was registered on 26/07/2013 and dissolved on 23/06/2024.

Where is C7 BRANDS LIMITED located?

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C7 BRANDS LIMITED is registered at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY.

What does C7 BRANDS LIMITED do?

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C7 BRANDS LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for C7 BRANDS LIMITED?

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The latest filing was on 23/06/2024: Final Gazette dissolved following liquidation.